ELITEFORM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/11/2123 November 2021 | Change of details for Mr Mark Nicholas Roper-Drimie as a person with significant control on 2021-11-22 |
| 23/11/2123 November 2021 | Director's details changed for Mr Mark Nicholas Roper-Drimie on 2021-11-22 |
| 25/10/2125 October 2021 | Appointment of Mr Mark Nicholas Roper-Drimie as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Kevin William Glendon as a director on 2021-10-22 |
| 19/10/2119 October 2021 | Cessation of Kevin William Glendon as a person with significant control on 2021-10-15 |
| 19/10/2119 October 2021 | Notification of Mark Roper-Drimie as a person with significant control on 2021-10-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/04/2129 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROPER-DRIMIE |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/03/2017 March 2020 | CURREXT FROM 31/07/2020 TO 31/08/2020 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR MARK NICHOLAS ROPER-DRIMIE |
| 17/12/1917 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM REGUS OFFICES 5300 LAKESIDE CHEADLE CHESHIRE SK8 3GP ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044993770001 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM GLENDON / 04/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HENRY ROYLE / 04/11/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM KNARR CLOUGH THURSTON CLOUGH ROAD DELPH SADDLEWORTH OL3 5RG |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR KEVIN WILLIAM GLENDON |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR DANIEL ANTHONY JOHNSON |
| 20/12/1420 December 2014 | SECRETARY APPOINTED MR DARREN HENRY ROYLE |
| 14/10/1414 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1411 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN ROYLE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE ROYLE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROYLE |
| 15/09/1115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED ELITEFIRM LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED DARREN HENRY ROYLE |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ACREFIELD 28 RUFF LANE ORMSKIRK L39 4QZ |
| 10/08/1010 August 2010 | SECRETARY APPOINTED DARREN HENRY ROYLE |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROYLE / 01/10/2009 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY LEE ROYLE |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: EAGLE HOUSE EAGLE WAY ROCHDALE LANCASHIRE OL11 1TQ |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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